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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Darren Peter

    Related profiles found in government register
  • Wilson, Darren Peter

    Registered addresses and corresponding companies

    • icon of address Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 1 IIF 2 IIF 3

    • icon of address Pannell House, 159 Harles Street, Leicester, LE1 1LD

      IIF 6

    • icon of address Harrisson Place, Whisby Road, Lincoln, LN6 3DG

      IIF 7

    • icon of address Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England

      IIF 8 IIF 9

    • icon of address Harrisson Place, Whisby Road, Lincoln, LN6 3DG, United Kingdom

      IIF 10

    • icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 11

    • icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG, England

      IIF 12

    • icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG, United Kingdom

      IIF 13 IIF 14
  • Wilson, Darren Peter
    British

    Registered addresses and corresponding companies

    • icon of address Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 15

    • icon of address 17, Rothesay Place, Edinburgh, EH3 7SQ

      IIF 16

    • icon of address Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 17

    • icon of address Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 18 IIF 19

    • icon of address Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire

      IIF 20 IIF 21 IIF 22

    • icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 23 IIF 24
  • Wilson, Darren Peter
    British accountant

    Registered addresses and corresponding companies

    • icon of address 17, Rothesay Place, Edinburgh, EH3 7SQ

      IIF 25 IIF 26

    • icon of address Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 27 IIF 28 IIF 29

    • icon of address Harrisson Place, Whisby Road, Lincoln, LN6 3DG

      IIF 30 IIF 31

    • icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 32 IIF 33

    • icon of address Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, United Kingdom

      IIF 34
  • Wilson, Darren Peter
    British director

    Registered addresses and corresponding companies
  • Wilson, Darren Peter
    British accountant born in April 1966

    Registered addresses and corresponding companies

    • icon of address 3 Malvern Close, Brant Road, Lincoln, Lincolnshire, LN5 8SU

      IIF 43
  • Wilson Fcca, Darren Peter
    British accountant born in April 1966

    Registered addresses and corresponding companies

    • icon of address Havelock House 10, Hall Wath, Bassingham, Lincoln, Lincolnshire, LN5 9EZ

      IIF 44 IIF 45 IIF 46
  • Wilson Fcca, Darren Peter
    British director born in April 1966

    Registered addresses and corresponding companies

    • icon of address Havelock House 10, Hall Wath, Bassingham, Lincoln, Lincolnshire, LN5 9EZ

      IIF 47
  • Wilson, Darren Peter
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mayfield House, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP, United Kingdom

      IIF 48
  • Wilson, Darren Peter
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 49
  • Wilson, Darren Peter
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Darren Peter
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Racecourse Garage, Willingham Road, Market Rasen, Lincs, LN8 3RE

      IIF 62
  • Mr Darren Peter Wilson
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mayfield House, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP

      IIF 63
child relation
Offspring entities and appointments
Active 21
  • 1
    DARREN WILSON RACING LTD - 2009-10-17
    icon of address Mayfield House Top Street, Elston, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -46,375 GBP2024-12-31
    Officer
    icon of calendar 2008-04-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    CASTBAY LIMITED - 2001-11-08
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
    ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    GLOBAL SOURCE & MARKETING LIMITED - 2012-06-22
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    SPIREBELL LIMITED - 2004-12-29
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 10
    HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 12
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ dissolved
    IIF 29 - Secretary → ME
  • 13
    MB GROUP LIMITED - 1988-06-03
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 14
    icon of address 17 Rothesay Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-12 ~ dissolved
    IIF 16 - Secretary → ME
  • 15
    icon of address 17 Rothesay Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 16
    J.A.M.I. LIMITED - 1995-07-20
    COPIERS NORTH LIMITED - 1999-02-11
    icon of address 17 Rothesay Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2007-06-28 ~ dissolved
    IIF 25 - Secretary → ME
  • 17
    WELL FINISHED LTD - 2013-11-07
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 19
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 20
    TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10
    icon of address Pannell House, 159 Harles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-08 ~ dissolved
    IIF 6 - Secretary → ME
  • 21
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-04 ~ dissolved
    IIF 35 - Secretary → ME
Ceased 29
  • 1
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ 2012-06-19
    IIF 52 - Director → ME
  • 2
    CASTBAY LIMITED - 2001-11-08
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ 2012-06-19
    IIF 53 - Director → ME
  • 3
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ 2012-06-19
    IIF 51 - Director → ME
  • 4
    ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
    ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ 2012-06-19
    IIF 54 - Director → ME
  • 5
    icon of address Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2013-01-02
    IIF 34 - Secretary → ME
  • 6
    CATCHRECORD LIMITED - 1993-06-25
    CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2013-01-02
    IIF 42 - Secretary → ME
  • 7
    MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
    CHARTWELL BUSINESS GROUP PLC - 2000-11-16
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2008-03-31
    IIF 47 - Director → ME
    icon of calendar 2001-07-25 ~ 2013-01-02
    IIF 39 - Secretary → ME
  • 8
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2013-01-02
    IIF 31 - Secretary → ME
  • 9
    S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
    S.E.T. (SERVICE) LTD. - 2004-11-24
    S E T (DIGITAL SOLUTIONS) LTD - 2012-05-14
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2013-01-02
    IIF 23 - Secretary → ME
  • 10
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2013-01-02
    IIF 12 - Secretary → ME
  • 11
    icon of address Racecourse Garage, Willingham Road, Market Rasen, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-09 ~ 2022-08-31
    IIF 55 - Director → ME
  • 12
    icon of address C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    22,173 GBP2023-09-30
    Officer
    icon of calendar 2011-01-07 ~ 2012-05-25
    IIF 11 - Secretary → ME
  • 13
    EDENEYRE LIMITED - 2012-06-22
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-15 ~ 2013-01-02
    IIF 14 - Secretary → ME
  • 14
    GRESTY MIDCO LIMITED - 2008-05-09
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2009-04-29
    IIF 57 - Director → ME
    icon of calendar 2008-03-28 ~ 2008-10-29
    IIF 46 - Director → ME
    icon of calendar 2008-03-28 ~ 2013-01-02
    IIF 20 - Secretary → ME
  • 15
    GRESTY BIDCO LIMITED - 2008-05-09
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-12 ~ 2009-04-29
    IIF 59 - Director → ME
    icon of calendar 2008-03-29 ~ 2008-10-29
    IIF 44 - Director → ME
    icon of calendar 2008-03-29 ~ 2013-01-02
    IIF 22 - Secretary → ME
  • 16
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    icon of address Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-10-29
    IIF 45 - Director → ME
    icon of calendar 2008-12-12 ~ 2009-04-29
    IIF 56 - Director → ME
    icon of calendar 2008-03-28 ~ 2013-01-02
    IIF 21 - Secretary → ME
  • 17
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD LEAMON LTD - 1987-10-30
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2013-01-02
    IIF 30 - Secretary → ME
  • 18
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2013-01-02
    IIF 18 - Secretary → ME
  • 19
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2013-01-02
    IIF 8 - Secretary → ME
  • 20
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2013-01-02
    IIF 19 - Secretary → ME
  • 21
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2013-01-02
    IIF 9 - Secretary → ME
  • 22
    icon of address Racecourse Garage, Willingham Road, Market Rasen, Lincs
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2022-08-31
    IIF 62 - Director → ME
  • 23
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2013-01-02
    IIF 33 - Secretary → ME
  • 24
    LINKMAJOR LIMITED - 2002-09-09
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2013-01-02
    IIF 13 - Secretary → ME
  • 25
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2009-01-30
    IIF 61 - Director → ME
    icon of calendar 2009-01-30 ~ 2013-01-02
    IIF 40 - Secretary → ME
  • 26
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2009-08-05
    IIF 58 - Director → ME
  • 27
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2009-08-05
    IIF 60 - Director → ME
    icon of calendar 2007-10-31 ~ 2013-01-02
    IIF 7 - Secretary → ME
  • 28
    icon of address Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-05 ~ 2013-01-02
    IIF 10 - Secretary → ME
  • 29
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2013-01-06
    IIF 49 - Director → ME
    icon of calendar 1993-11-09 ~ 1994-12-30
    IIF 43 - Director → ME
    icon of calendar ~ 2013-01-02
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.